| Non-Executive & Non-Independent Director | Gopal Vittal
Harjeet Singh Kohli
Rajan Bharti Mittal
Randeep Singh Sekhon
|
| Managing Director & Chief Executive Officer | Prachur Sah
|
| Independent Non Exe. Director | Anita Kapur
Ramesh Abhishek
Sharad Bhansali
|
| Chairman & Independent Director | D K Mittal
|
| Non Executive Director | JAGDISH SAKSENA DEEPAK
|
| Independent Director | Sonu Bhasin
|